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- ROTAMAT LIMITED
ROTAMAT LIMITED
Active - Accounts Filed
General Information
NAME
ROTAMAT LIMITED
COMPANY NUMBER
02874696
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46140 -
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
INCORPORATION DATE
19/11/1993
(30 years and 9 months old)
WEBSITE
http://huber.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
WILTSHIRE
SN14 6NQ
Telephone: 01249765000
TPS: No
Units C And D Brunel Park
Bumpers Farm Industrial Estate
Chippenham
Wiltshire SN14 6NQ
SN14 6NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/06/2024 | Confirmation Statement (CS01) |
|
other |
03/10/2023 | Annual Accounts. (AA) |
|
accounts |
06/09/2023 | Change of registered office address (AD01) |
|
registeredAddress |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HUBER SE | N/A | N/A |
ROTAMAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROTAMAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROTAMAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROTAMAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/12/1993 - Present (30 years and 8 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/04/2004 - Present (20 years and 4 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/04/2012 - Present (12 years and 5 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 5 |
View Report |
01/06/2021 - Present (3 years and 3 months) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 19/11/1993 - 31/12/1996 (3 years and 1 months) Secretary: 03/03/1994 - 31/12/1996 (2 years and 9 months) Born in Apr 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
21/06/2024 | Confirmation Statement (CS01) |
|
other |
03/10/2023 | Annual Accounts. (AA) |
|
accounts |
06/09/2023 | Change of registered office address (AD01) |
|
registeredAddress |
25/05/2023 | Confirmation Statement (CS01) |
|
other |
16/06/2022 | Confirmation Statement (CS01) |
|
other |
30/03/2022 | Annual Accounts. (AA) |
|
accounts |
13/09/2021 | Annual Accounts. (AA) |
|
accounts |
19/07/2021 | Termination of appointment of director (TM01) |
|
officers |
19/07/2021 | Appointment of director (AP01) |
|
officers |
25/05/2021 | Confirmation Statement (CS01) |
|
other |
25/11/2020 | Annual Accounts. (AA) |
|
accounts |
15/06/2020 | Confirmation Statement (CS01) |
|
other |
10/09/2019 | Annual Accounts. (AA) |
|
accounts |
01/07/2019 | Confirmation Statement (CS01) |
|
other |
24/07/2018 | Annual Accounts. (AA) |
|
accounts |
30/05/2018 | Confirmation Statement (CS01) |
|
other |
07/11/2017 | Confirmation Statement (CS01) |
|
other |
10/07/2017 | Annual Accounts. (AA) |
|
accounts |
04/04/2017 | Appointment of director (AP01) |
|
officers |
03/04/2017 | Termination of appointment of director (TM01) |
|
officers |
13/12/2016 | Confirmation Statement (CS01) |
|
other |
19/09/2016 | Annual Accounts. (AA) |
|
accounts |
06/11/2015 | Change of director’s details (CH01) |
|
officers |
06/11/2015 | Change of director’s details (CH01) |
|
officers |
06/11/2015 | Annual Return (AR01) |
|
returns |
30/09/2015 | Annual Accounts. (AA) |
|
accounts |
06/01/2015 | Annual Return (AR01) |
|
returns |
18/03/2014 | Annual Accounts. (AA) |
|
accounts |
16/10/2013 | Annual Return (AR01) |
|
returns |
10/09/2013 | Annual Accounts. (AA) |
|
accounts |
18/10/2012 | Annual Return (AR01) |
|
returns |
27/09/2012 | Termination of appointment of secretary (TM02) |
|
officers |
27/09/2012 | Termination of appointment of director (TM01) |
|
officers |
30/08/2012 | Annual Accounts. (AA) |
|
accounts |
02/05/2012 | Appointment of director (AP01) |
|
officers |
02/05/2012 | Termination of appointment of director (TM01) |
|
officers |
02/05/2012 | Appointment of director (AP01) |
|
officers |
16/11/2011 | Annual Return (AR01) |
|
returns |
16/09/2011 | Annual Accounts. (AA) |
|
accounts |
04/11/2010 | Annual Return (AR01) |
|
returns |
08/09/2010 | Annual Accounts. (AA) |
|
accounts |
04/11/2009 | Change of director’s details (CH01) |
|
officers |
04/11/2009 | Change of corporate director’s details (CH02) |
|
officers |
04/11/2009 | Change of director’s details (CH01) |
|
officers |
04/11/2009 | Change of director’s details (CH01) |
|
officers |
04/11/2009 | Annual Return (AR01) |
|
returns |
06/07/2009 | Annual Accounts. (AA) |
|
accounts |
17/11/2008 | Annual Return. (363A) |
|
returns |
07/02/2008 | Annual Accounts. (AA) |
|
accounts |
06/12/2007 | Annual Return. (363S) |
|
returns |
04/07/2007 | Annual Accounts. (AA) |
|
accounts |
04/07/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
27/01/2007 | Annual Return. (363S) |
|
returns |
15/11/2006 | Annual Return. (363S) |
|
returns |
10/05/2006 | Annual Accounts. (AA) |
|
accounts |
11/11/2005 | Annual Return. (363S) |
|
returns |
19/05/2005 | Annual Accounts. (AA) |
|
accounts |
17/11/2004 | Annual Return. (363S) |
|
returns |
11/11/2004 | Annual Accounts. (AA) |
|
accounts |
08/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/04/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/10/2003 | Annual Return. (363S) |
|
returns |
19/05/2003 | Annual Accounts. (AA) |
|
accounts |
29/04/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/12/2002 | Annual Accounts. (AA) |
|
accounts |
18/11/2002 | Annual Return. (363S) |
|
returns |
14/11/2001 | Annual Return. (363S) |
|
returns |
08/05/2001 | Annual Accounts. (AA) |
|
accounts |
21/12/2000 | Annual Accounts. (AA) |
|
accounts |
21/12/2000 | Change of accounting reference date. (225) |
|
miscellaneous |
13/11/2000 | Annual Return. (363S) |
|
returns |
07/03/2000 | Annual Accounts. (AA) |
|
accounts |
30/11/1999 | Annual Return. (363S) |
|
returns |
15/09/1999 | Annual Accounts. (AA) |
|
accounts |
11/11/1998 | Annual Return. (363S) |
|
returns |
16/09/1998 | Annual Accounts. (AA) |
|
accounts |
18/11/1997 | Annual Return. (363S) |
|
returns |
15/07/1997 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
13/03/1997 | Annual Accounts. (AA) |
|
accounts |
08/01/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/01/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
02/12/1996 | Annual Return. (363S) |
|
returns |
14/04/1996 | No description (288) |
|
other |
14/12/1995 | Annual Return. (363S) |
|
returns |
19/11/1993 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HUBER SE | N/A | N/A |
ROTAMAT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/06/2024 | Event: New Confirmation Statement filed |
Date: 10/10/2023 | Event: New Accounts filed |
Date: 30/05/2023 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: New Confirmation Statement filed |
Date: 03/04/2022 | Event: New Accounts filed |
Date: 17/09/2021 | Event: New Accounts filed |
Date: 29/05/2021 | Event: New Confirmation Statement filed |
Date: 29/11/2020 | Event: New Accounts filed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 19/06/2020 | Event: New Confirmation Statement filed |
Date: 13/09/2019 | Event: New Accounts filed |
Date: 05/07/2019 | Event: New Confirmation Statement filed |
Date: 27/07/2018 | Event: New Accounts filed |
Date: 02/06/2018 | Event: New Confirmation Statement filed |
Date: 10/11/2017 | Event: New Confirmation Statement filed |
Date: 14/07/2017 | Event: New Accounts filed |
Date: 06/04/2017 | Event: New Board Member Michael Trevor Willis (907399542) Appointed |
Date: 05/04/2017 | Event: New Confirmation Statement filed |
Date: 05/04/2017 | Event: Nicholas Harold Nigel Hunt (909697432) has left the board |
Date: 23/09/2016 | Event: New Accounts filed |
Date: 11/11/2015 | Event: New Confirmation Statement filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 22/03/2014 | Event: New Accounts filed |
Date: 21/10/2013 | Event: New Confirmation Statement filed |
Date: 16/09/2013 | Event: New Accounts filed |
Date: 23/10/2012 | Event: New Confirmation Statement filed |
Date: 01/10/2012 | Event: Adrian Gouldstone has left the board |
Date: 04/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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